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BERMEDI LIMITED

Company number 05477182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-04-16
  • EUR 25,000
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
08 Feb 2012 CH04 Secretary's details changed for European Private Companies Services Ltd on 1 February 2011
08 Feb 2012 CH01 Director's details changed for Juergen Rasche on 1 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AD01 Registered office address changed from C/O Ltdonline Epcs 1St Floor Office 1 the Business Resource Whateleys Drive Kenilworth CV8 2GY England on 22 July 2011
19 Apr 2011 AD01 Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 19 April 2011
20 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
06 Sep 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road London SW19 7QD on 6 September 2010
10 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Juergen Rasche on 18 December 2009
18 Dec 2009 CH04 Secretary's details changed for European Private Companies Services Ltd on 18 December 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 09/06/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 69 southampton row london WC1B 4ET